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Holiday Outboard Services (1991) Limited

Type: NZ Limited Company (Ltd)
9429039076175
NZBN
517304
Company Number
Registered
Company Status
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
209 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered address used since 31 Jul 2020
209 Bush Road
Bush Road
Auckland 0632
New Zealand
Physical & service address used since 31 Jul 2020
209 Bush Road
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 18 Jun 2021

Holiday Outboard Services (1991) Limited, a registered company, was incorporated on 29 Jul 1991. 9429039076175 is the NZ business number it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company was categorised. The company has been run by 2 directors: Stuart Andrew - an active director whose contract began on 29 Jul 1991,
Jeremy Robert Hutchinson - an inactive director whose contract began on 29 Jul 1991 and was terminated on 20 May 1998.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 209 Bush Road, Rosedale, Auckland, 0632 (postal address),
209 Bush Road, Rosedale, Auckland, 0632 (office address),
209 Bush Road, Rosedale, Auckland, 0632 (delivery address),
209 Bush Road, Rosedale, Auckland, 0632 (registered address) among others.
Holiday Outboard Services (1991) Limited had been using 209 Bush Road,, Albany, Auckland as their physical address until 31 Jul 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

209 Bush Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 209 Bush Road,, Albany, Auckland New Zealand

Physical address used from 16 Apr 2004 to 31 Jul 2020

Address #2: 209 Bush Road, Albany, Auckland New Zealand

Registered address used from 16 Apr 2004 to 31 Jul 2020

Address #3: 4 Ashfield Street, Glenfield, Auckland

Physical address used from 11 Jun 1997 to 16 Apr 2004

Contact info
64 09 4481650
18 Jun 2021 Phone
holidayoutboards@xtra.co.nz
18 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Andrew, Stuart Eric Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Andrew, Linda Greenhithe
Auckland
0632
New Zealand
Directors

Stuart Andrew - Director

Appointment date: 29 Jul 1991

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Jul 1991


Jeremy Robert Hutchinson - Director (Inactive)

Appointment date: 29 Jul 1991

Termination date: 20 May 1998

Address: Mairangi Bay, Auckland,

Address used since 29 Jul 1991

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